RA1976/01/13ANAHEIM COMMUNITY DEVELOPMENT COMMISSION
January 13, 1976, (1:00 P.M.)
Council Chamber
Anaheim Citv Hall
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PRESENT: COMMISSIONERS: Kaywood, Seymour, Pebley (arrived 1:02 P.M.),
Sneegas and Thom
ABSENT: COMMISSIONERS: None
PRESENT: ASSISTANT CITY MANAGER: William 0. Talley
CITY ATTORNEY: Alan R. Watts
DEPUTY CITY CLERK: Linda D. Roberts
COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald
INTERIM ASSISTANT DIRECTOR - REDEVELOPMENT: Dan D'Urso
DEPUTY CITY ATTORNEY: Malcolm Slaughter
Chairman Thom called the Regular Meeting of the Anaheim Community
Development Commission to order at 1 :00 P.M. for the purpose of
sitting as the Anaheim Redevelopment Agency and the Anaheim Housing
Authority.
MINUTES On motion by Commissioner Kaywood, seconded by Commissioner
Seymour, minutes of the Regular Meeting held December 23, 1975, and
Adjourned Regular Meeting held December 23, 1975, were approved.
Commissioner Pebley absent. MOTION CARRIED.
RE.ti:'ORT - FINANCIAL DEMANDS AGAINST THE COMMUNITY DEVELOPMENT COMMISSION:
Demands against the Redevelopment Agency and the Housing Authority,
in the amounts of $79,044.43 and $425.20 respectively, in accordance
with the 1975 -76 Budget, were approved.
(Commissioner Pebley entered the meeting, 1 :02 P.M.)
I. ANAHEIM REDEVELOPMENT AGENCY The following matters were con-
sidered by the Anaheim Redevelopment Agency:
LEASE, R. A. HARRISON - COMMUNITY DEVELOPMENT DEPARTMENT OFFICE _SPACE
Community Development Director Knowlton Fernald reported on recom-
mendation by the Community Redevelopment Commission that the
Redevelopment Agency approve a one -year lease with R. A. Harrison
for approximately 1,300 square feet of office space, commercial
property located at 132 East Lincoln Avenue, in close proximity to
the quarters occupied by the Redevelopment and Housing Department
offices. The space would be utilized for expansion of these offices
to provide much needed additional space to relocate the Redevelop-
ment planning group, which would give more room for current and
future additions to the staff. He pointed out that the "store front"
portion of the facility would be ideal and convenient for relocation
of some the citizen participation activities in order to facili-
tate accessibility for the applicant interviews and general informa-
tion to the public.
In reply to question by Commissioner Seymour, Mr. Fernald
advised that the rental rate would be $200.00 per month, or approxi-
mately 150, per square foot. Some improvement would be necessary.
All other vacant City space was evaluated, including that currently
occupied by Arthur Young and Company, but none contained sufficient
room to provide a good working arrangement.
RESOLUTION NO. CDC76 -1 : Commissioner Seymour offered Resolution
No. CDC76 -1 for adoption.
Refer to Resolution Book.
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Community Development Commission Minutes - January 13, 1976, 1 P.M.
Anaheim Redevelopment Agency, Continued
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION, ACTING AS THE
nnTAN'WT'v! RFTYT +''tTFT.nPMF'NT A,GFNry APPRnUTN(3 THR T_ FRMC ANTI rnNTITTT0Nq_ 0
A LEASE. (R. A. Harrison)
Roll Call Vote:
AYES: COMMISSIONERS: Kaywood, Seymour, Pebley, Sneegas and Thom
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: None
Chairman Thom declared Resolution No. CDC76 -1 duly passed and adopted.
RESOLUTION NOS. CDC76 -2 AND CDC76 -3 - STRUCTURAL ENGINEERING CONSUL -
TANTS On report and recommendation by the City Attorney, Commissioner
Thom offered Resolution Nos. CDC76 -2 and CDC76 -3 for adoption, autho-
ruing the execution of agreements with McLean and Schultz, Inc.,
and with Shamma Enterprises, Inc., not to exceed $10,000. each, to
act as structural consultants upon request by the Commun-
ity Development Director, inspecting and evaluating the condition of
structures in the redevelopment area for rehabilitation purposes, as
directed by the.Agency October 28, 1975.
Refer to Resolution Book.
RESOLUTION NO. CDC76 -2: A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION, ACTING AS THE ANAHEIM REDEVELOPMENT AGENCY, APPROVING
THE TERMS AND CONDITIONS OF AN AGREEMENT FOR STRUCTURAL ENGINEERING
SERVICES. (McLean and Schultz, Inc.)
RESOLUTION NO. CDC76 -3: A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION, ACTING AS THE ANAHEIM REDEVELOPMENT AGENCY, APPROVING
THE TERMS AND CONDITIONS OF AN AGREEMENT FOR STRUCTURAL ENGINEERING
SERVICES. ( Shamma Enterprises, Inc.)
Roll Call Vote:
AYES:
COMMISSIONERS:
Kaywood,
NOES:
COMMISSIONERS:
None
ABSENT:
COMMISSIONERS:
None
Seymour, Pebley, Sneegas and Thom
Chairman Thom declared Resolution Nos. CDC76 -2 and CDC76 -3 duly
passed and adopted.
RECESS: At the suggestion of the City Attorney, the Commissioners
indicated the intent to reconvene this meeting at the conclusion of
the 1 :30 P.M. City Council meeting this date.
Commissioner Kaywood moved to recess to a time following the
conclusion of the 1 :30 City Council meeting this date. Commissioner
Seymour seconded the motion. MOTION CARRIED. (1 :10 P.M.)
AFTER RECESS: Chairman Thom called the meeting to order, all Commis -
sioners being present with the exception of Commissioner Pebley.
Anaheim Redevelopment Agency, Continued
RESOLUTION NO. CDC76 -4 - DOWNTOWN PROJECT ALPHA REDEVELOPMENT PLAN
AMENDMENT, E.I.R. CONSULTANT: On the recommendation of the City
Attorney, Commissioner Thom offered Resolution No. CDC76 -4 for
adoption, approving agreement with Phillips Brandt Reddick, Inc
(PBR, Inc.) for environmental impact report consulting services, as
authorized by the Agency on January 6, 1976.
FN
Refer to Resolution Book.
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Community Development Commission Minutes - January 13, 1976, 1.00 P.M.
Anaheim Redevelopment Agency, Continued
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION, ACTING AS THE
ANAHEIM REDEVELOPMENT AGENCY, APPROVING THE TERMS AND CONDITIONS OF
AN AGREEMENT FOR CONSULTING SERVICES. (PBR, Inc.)
Roll Call Vote:
AYES: COMMISSIONERS: Kaywood, Seymour, Sneegas and Thom
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Pebley
Chairman Thom declared Resolution No. CDC76 -4 duly passed and adopted.
There being no further business before the Anaheim Redevelopment
Agency or the Anaheim Housing Authority, Chairman Thom entertained
a motion to adjourn the Community Development Commission.
ADJOURNMENT: Commissioner Seymour moved to adjourn. Commissioner
Thom seconded the motion. Commissioner Pebley absent. MOTION
CARRIED.
ADJOURNED: 4 :07 P.M.
Alona M. Hougard, Secretary, Anaheim Community Development Commission.
SIGNED: , Deputy